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Nom	Mycotoxin Laboratory (UK) Limited
Adresse	Unit 19 Riverside Development Chesterton Road Rotherham S65 1SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 novembre 2022
Company Register Address	Maxted House 13 Maxted Road Hemel Hempsted HP2 7DX
Société Numéro de Registre	04357290 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB I2 Fast Limited Status: Active Notified: 06/04/2021 Companies House Number: 11127894 Nature of Control

Ownership of shares - 75% or more

Farmer, Nicola Ruth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Jones, Les Hemel Hempstead Industrial Estate, Hemel Hempsted, Herts, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schuurs, Britt Denise Hemel Hempstead Industrial Estate, Hemel Hempsted, Herts, England Status: Active Notified: 03/05/2023 Date of Birth: 07/1988 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Schaik, Mariska Henrica Maria 3526kv, Utrecht, Netherlands Status: Active Notified: 12/12/2023 Occupation: Managing Director Sustainability Role: Director Country of Residence: Netherlands Nationality: Dutch

Wolff, Robert Marcel Hemel Hempstead Industrial Estate, Hemel Hempsted, Herts, England Status: Active Notified: 03/05/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Bruins, Joep Jacobus Hemel Hempstead Industrial Estate, Hemel Hempsted, England Status: Ceased Notified: 03/05/2023 Ceased: 12/12/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Moss, Karl Alan Hemel Hempstead Industrial Estate, Hemel Hempsted, England Status: Ceased Notified: 06/04/2021 Ceased: 07/03/2024 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Mycotoxin Laboratory (UK) Limited

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Persons with Significant Control (2)

Officers (6)